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YOU KNOW THE SOURCE OF YOUR AVOCADOS, WHY NOT YOUR MONEY?

Lucinity helps banks to really know their customers and their risk.

Lucinity adds Head of Legal and Compliance and Global Head of Sales

Lucinity adds Head of Legal and Compliance and Global Head of Sales

Daníel Pálmason joins Lucinity as Head of Legal and Compliance and Jeremy Doyle takes the reins as Global Head of Sales.

Darri Atlason Darri Atlason 16. Jan 2021
Five AML trends for 2021

Five AML trends for 2021

Justin Bercich, Head of Artificial Intelligence at Lucinity, writes on what he believes the AML trends of 2021 will be.

Justin Bercich Justin Bercich 13. Jan 2021
Commenting on FinCEN’s ANPRM Part I

Commenting on FinCEN’s ANPRM Part I

In September 2020, FinCEN issued an Advance Notice of Proposed Rule-making (ANPRM) that’s worth noting by everyone in the anti-money-laundering (AML) arena.

Justin Bercich Justin Bercich 12. Jan 2021

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"AT LUCINITY, WE ARE USING AI TO EMPOWER HUMANS - NOT REPLACE THEM, WHILE STRIVING TOWARDS A MORE TRUSTWORTHY FINANCIAL SYSTEM."

Anush Vasudevan, Head of Engineering

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